Search icon

DENIS & OSCAR, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: DENIS & OSCAR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENIS & OSCAR, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Sep 2019 (6 years ago)
Document Number: L19000232261
FEI/EIN Number 38-4130064

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 131 N 6TH ST, HAINES CITY, FL, 33844, US
Mail Address: 330 N RAMONA AVE, HAINES CITY, FL, 33850, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSCAR ROMIALD Chief Executive Officer 330 N RAMONA AVE, LAKE ALFRED, FL, 33850
DENIS BRIANNA Auth 330 N Ramona Ave, LAKE ALFRED, FL 33850, FL, 338502304
ROMIALD OSCAR CEO Agent 330 N RAMONA AVE, LAKE ALFRED, FL, 33850

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-06 131 N 6TH ST, HAINES CITY, FL 33844 -
CHANGE OF MAILING ADDRESS 2025-01-06 131 N 6TH ST, HAINES CITY, FL 33844 -
CHANGE OF MAILING ADDRESS 2020-04-24 19 N 1OTH ST, HAINES CITY, FL 33844 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-04-24
Florida Limited Liability 2019-09-13

USAspending Awards / Financial Assistance

Date:
2021-03-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-15515.00
Total Face Value Of Loan:
0.00
Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10425.00
Total Face Value Of Loan:
10425.00
Date:
2020-07-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
11500.00
Total Face Value Of Loan:
11500.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
98945733
Mark:
WT WIDE TURN LOGISTICS
Status:
New application assigned to an examining attorney for examination.
Mark Type:
Service Mark
Application Filing Date:
2025-01-08
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
WT WIDE TURN LOGISTICS

Goods And Services

For:
Freight logistics management
International Classes:
035 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2021-01-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10425
Current Approval Amount:
10425
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
10467.28

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State